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The Office Of Law Enforcement Annual Report2003
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Book Synopsis Annual Report to Congress on Initiatives Funded by the Bureau of Justice Assistance by : United States. Bureau of Justice Assistance
Download or read book Annual Report to Congress on Initiatives Funded by the Bureau of Justice Assistance written by United States. Bureau of Justice Assistance and published by . This book was released on with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Monthly Catalog of United States Government Publications by :
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 2004 with total page 782 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fundamental Principles of EU Law Against Money Laundering by : Emmanuel Ioannides
Download or read book Fundamental Principles of EU Law Against Money Laundering written by Emmanuel Ioannides and published by Routledge. This book was released on 2016-04-22 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti-money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike. The author closely examines the application of Article 8(2) of the European Court of Human Rights for the retention and movement of the fingerprints, cellular samples and DNA profiles of unconvicted persons, and argues the incompatibility with the ECHR, along with the effect of socially stigmatising unconvicted persons. The work concludes with exploring how financial regulation has, inter alia, shifted responsibility to businesses and financial institutions to become more transparent and accountable to financial regulators and tax authorities. This critical analysis is essential reading for law students and the Judicial Body, as well as financial crime investigators and regulators.
Book Synopsis Civilian Oversight of Police by : Tim Prenzler
Download or read book Civilian Oversight of Police written by Tim Prenzler and published by Taylor & Francis. This book was released on 2015-11-03 with total page 185 pages. Available in PDF, EPUB and Kindle. Book excerpt: Exploring the complex and controversial topic of civilian oversight of police, this book analyzes the issues and debates entailed by civilian oversight by using worldwide perspectives, in-depth case studies, and a wealth of survey data. It integrates and summarizes decades of research from many locations around the globe to present a best practices model for managing police conduct. It also describes the impact of oversight agencies on police policy, including innovative means by which agencies can work with police departments to improve police conduct.
Book Synopsis From Pablo to Osama by : Michael Kenney
Download or read book From Pablo to Osama written by Michael Kenney and published by Penn State Press. This book was released on 2007-02-28 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Pablo to Osama is a comparative study of Colombian drug-smuggling enterprises, terrorist networks (including al Qaeda), and the law enforcement agencies that seek to dismantle them. Drawing on a wealth of research materials, including interviews with former drug traffickers and other hard-to-reach informants, Michael Kenney explores how drug traffickers, terrorists, and government officials gather, analyze, and apply knowledge and experience. The analysis reveals that the resilience of the Colombian drug trade and Islamist extremism in wars on drugs and terrorism stems partly from the ability of illicit enterprises to change their activities in response to practical experience and technical information, store this knowledge in practices and procedures, and select and retain routines that produce satisfactory results. Traffickers and terrorists “learn,” building skills, improving practices, and becoming increasingly difficult for state authorities to eliminate. The book concludes by exploring theoretical and policy implications, suggesting that success in wars on drugs and terrorism depends less on fighting illicit networks with government intelligence and more on conquering competency traps—traps that compel policy makers to exploit militarized enforcement strategies repeatedly without questioning whether these programs are capable of producing the intended results.
Book Synopsis Solutions for Safer Communities by :
Download or read book Solutions for Safer Communities written by and published by . This book was released on 2004 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Encyclopedia of Law Enforcement by : Larry E Sullivan
Download or read book Encyclopedia of Law Enforcement written by Larry E Sullivan and published by SAGE Publications. This book was released on 2004-12-15 with total page 1729 pages. Available in PDF, EPUB and Kindle. Book excerpt: Click ′Additional Materials′ for downloadable samples Although there is a plethora of studies on crime and punishment, law enforcement is a relatively new field of serious research. When courts, sentencing, prisons, jails, and other areas of the criminal justice system are studied, often the first point of entry into the system is through police and law enforcement agencies. Unfortunately, understanding of the important issues in law enforcement has little general literature to draw on. Currently available reference works on policing are narrowly focused and sorely out-of-date. To this end, a distinguished roster of authors, representing many years of knowledge and practice in the field, draw on the latest research and methods to delineate, describe, and analyze all areas of law enforcement. This three-volume Encyclopedia of Law Enforcement provides a comprehensive, critical, and descriptive examination of all facets of law enforcement on the state and local, federal and national, and international stages. This work is a unique reference source that provides readers with informed discussions on the practice and theory of policing in an historical and contemporary framework. The volumes treat subjects that are particular to the area of state and local, federal and national, and international policing. Many of the themes and issues of policing cut across disciplinary borders, however, and several entries provide comparative information that places the subject in context. Key Features • Three volumes cover state and local, federal, and international law enforcement • More than 250 contributors composed over 400 essays on all facets of law enforcement • An editorial board made up of the leading scholars, researchers, and practitioners in the field of law enforcement • Descriptions of United States Federal Agency law enforcement components • Comprehensive and inclusive coverage, exploring concepts and social and legal patterns within the larger topical concern • Global, multidisciplinary analysis Key Themes • Agencies, Associations, and Organizations • Civilian/Private Involvement • Communications • Crime Statistics • Culture/Media • Drug Enforcement • Federal Agencies/Organizations • International • Investigation, Techniques • Types of Investigation • Investigative Commissions • Law and Justice • Legislation/Legal Issues • Military • Minority Issues • Personnel Issues • Police Conduct • Police Procedure • Policing Strategies • Safety and Security • Specialized Law Enforcement Agencies • Tactics • Terrorism • Victims/Witnesses Editors Marie Simonetti Rosen Dorothy Moses Schulz M. R. Haberfeld John Jay College of Criminal Justice Editorial Board Geoffrey Alpert, University of South Carolina Thomas Feltes, University of Applied Police Sciences, Spaichingen, Germany Lorie A. Fridell, Police Executive Research Forum, Washington, DC James J. Fyfe, John Jay College of Criminal Justice David T. Johnson, University of Hawaii at Manoa Peter K. Manning, Northeastern University Stephen D. Mastrofski, George Mason University Rob Mawby, University of Plymouth, U.K. Mark Moore, Harvard University Maurice Punch, London School of Economics, U.K. Wesley G. Skogan, Northwestern University
Book Synopsis Police Integrity Management in Australia by : Louise Porter
Download or read book Police Integrity Management in Australia written by Louise Porter and published by CRC Press. This book was released on 2012-04-06 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the past two decades, Australia has been the site of major police misconduct scandals and inquiries, leading to reform initiatives at the cutting edge of police integrity management practices. Presenting interviews with key informants and an analysis of key documents, Police Integrity Management in Australia: Global Lessons for Combating Police
Book Synopsis The New Regional Politics of Development by : Anthony Payne
Download or read book The New Regional Politics of Development written by Anthony Payne and published by Bloomsbury Publishing. This book was released on 2019-08-09 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: The New Regional Politics of Development assesses the various development strategies being pursued in each of the major regions of the world. While huge inequalities in wealth and capacity remain a hallmark of the twenty-first century world order, the contributors argue that hard and fast distinctions between developed and developing states are outdated and inhibit our understanding of the real relationships and dynamics at work.
Book Synopsis Legislative Calendar by : United States. Congress. House. Committee on the Judiciary
Download or read book Legislative Calendar written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on with total page 832 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Legislative Calendar by : United States. Congress. House. Committee on Government Reform
Download or read book Legislative Calendar written by United States. Congress. House. Committee on Government Reform and published by . This book was released on 2004 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Global Anti-Money Laundering Regulation by : Nkechikwu Azinge-Egbiri
Download or read book Global Anti-Money Laundering Regulation written by Nkechikwu Azinge-Egbiri and published by Taylor & Francis. This book was released on 2024-11-25 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror existing banking regulations within the G7 countries. Yet, the standards apply to all countries irrespective of the limited ML/TF risks they pose to the global economy, their weak pre-conditions for effective regulation and their non-involvement in the FATF’s framing. Still, such countries, mainly within the Global South, have worked hard to amplify their compliance with the regime due to fears of the repercussions of their non-compliance. This collection demonstrates how the global ML/TF regulation is treated as an implicitly superior legal regime where the Global South must comply irrespective of their perception of the FATF’s legitimacy challenges. It shows that beyond exogenous factors such as neo-colonialism, endogenous factors such as weak institutions and corruption undermine the compliance trajectory of the Global South. Furthermore, it analyses the unintended consequences of transplanting FATF standards into diverse legal and cultural contexts. The volume contributes to our understanding of the challenges of transplantation from the Global North and how the Global South is steering within the constraints created by the FATF. It advocates for a comprehensive understanding of the nuanced compliance challenges of developing countries. It further proposes practical solutions to address them, emphasizing the importance of risk-based understanding, accountability, capacity-building and coordination in achieving effective anti-money laundering and counter-terrorist financing measures. The collection will be essential reading for researchers, academics and policy-makers working in financial crime regulation and international economic law.
Book Synopsis Law Enforcement in the United States by : James A. Conser
Download or read book Law Enforcement in the United States written by James A. Conser and published by Jones & Bartlett Publishers. This book was released on 2011-10-18 with total page 501 pages. Available in PDF, EPUB and Kindle. Book excerpt: Law Enforcement, Policing, & Security
Book Synopsis Organised Crime in Europe by : Council of Europe. Octopus Programme
Download or read book Organised Crime in Europe written by Council of Europe. Octopus Programme and published by Council of Europe. This book was released on 2005-01-01 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: Whilst the nature of organised crime may keep changing with the effects of globalisation, technological developments and European integration, its impact remains the same in terms of undermining democracy, human rights and the rule of law. The "Octopus Programme" is a technical co-operation programme against corruption and organised crime initiated by the Council of Europe in 1996. This publication reviews the organised crime situation in Europe in 2004, in order to help member states ensure that counter-measures are based on a thorough knowledge of trends and good practice. It includes a chapter on the challenge of cybercrime, with an analysis of the different forms of cybercrime, its links to organised crime and terrorism, and its socio-economic impacts.
Author :United States. Congress. Senate. Committee on Indian Affairs (1993- ) Publisher : ISBN 13 : Total Pages :132 pages Book Rating :4.:/5 (51 download)
Book Synopsis Indian Gaming Regulatory Act Amendments by : United States. Congress. Senate. Committee on Indian Affairs (1993- )
Download or read book Indian Gaming Regulatory Act Amendments written by United States. Congress. Senate. Committee on Indian Affairs (1993- ) and published by . This book was released on 2004 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Threat Finance by : Dr Shima D Keene
Download or read book Threat Finance written by Dr Shima D Keene and published by Gower Publishing, Ltd.. This book was released on 2012-10-28 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.
Book Synopsis Policing the Borders Within by : Ana Aliverti
Download or read book Policing the Borders Within written by Ana Aliverti and published by Oxford University Press. This book was released on 2021 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policing the Borders Within offers an in-depth, comprehensive exploration of the everyday working of inland border controls in Britain, informed by extensive empirical material viewed through the lens of wide-ranging interdisciplinary debates. In particular, this book examines afresh the relationship between policing, borders, and social order, in terms of migration policing. By charting this new landscape of everyday contemporary policing, this book's main goal is to advance understanding of novel forms of law enforcement in a global age. These new forms of collaboration direct attention to the way in which frontline enforcement agents, through their everyday work, not only enforce the border, but recreate it. As the book argues, the emphasis on borders and migration controls and the growing importance of it within inland policing is a symptom of the new demands and challenges facing the state in exercising authority in a fast-moving, interconnected world, and its attempt to offer a semblance of order. Such challenges result in practice of random, capricious, informal, and arbitrary operation of power, which relies on non-rational elements to solve policing problems. Through an ethnography of the worlds of police and immigration officers, this book dissects the ethical, political, legal, and social dilemmas, and explores the tensions and contradictions of maintaining order in a deeply unequal globalized world. The new impetus to police migration is an insightful entry point to understand law enforcement in a global age.
